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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Shah, Sneha, Dr
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Shah, Mukesh
    Born in October 1956
    Individual (6 offsprings)
    Officer
    1996-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Mrm Shah
    Born in October 1966
    Individual (1 offspring)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Graeme, Dorothy May
    Individual
    Officer
    1996-05-03 ~ 1996-05-03
    OF - Nominee Secretary → CIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1996-05-03 ~ 1996-05-03
    OF - Nominee Director → CIF 0
  • 3
    Shah, Geeta
    Individual
    Officer
    1996-05-03 ~ 2008-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SHAH & COMPANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
614 GBP2024-05-31
818 GBP2023-05-31
Current Assets
42,290 GBP2024-05-31
73,345 GBP2023-05-31
Creditors
Amounts falling due within one year
-38,560 GBP2024-05-31
-62,861 GBP2023-05-31
Net Current Assets/Liabilities
3,730 GBP2024-05-31
10,484 GBP2023-05-31
Total Assets Less Current Liabilities
4,344 GBP2024-05-31
11,302 GBP2023-05-31
Net Assets/Liabilities
3,417 GBP2024-05-31
9,720 GBP2023-05-31
Equity
3,417 GBP2024-05-31
9,720 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31

Related profiles found in government register
  • SHAH & COMPANY LIMITED
    Info
    Registered number 03194717
    15 Stanier Street, Swindon, Wiltshire SN1 5QU
    PRIVATE LIMITED COMPANY incorporated on 1996-05-03 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • SHAH & CO LTD
    S
    Registered number 03194717
    15, Stanier Street, Swindon, United Kingdom, SN1 5QU
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BOTAC LTD
    - now
    BOTACH LIMITED - 2013-02-26
    15 Stanier Street, Swindon, Wiltshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-02-28
    Officer
    2010-02-10 ~ 2020-02-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.